Civic Intelligence

Turmia Foundation

990 • Fiscal year 2017 • EIN 81-4054199

Jan 01, 2017 to Dec 31, 2017 • Filed on Apr 06, 2018

Organization Profile
4630 Tamara Heights LnSugar Land, TX 77479

(832) 433-5318

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2017

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2017

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

2nd percentile

-100%

Faster asset growth than 2% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $1 (-100%) from 2016

Net Assets

Flat

$0

Flat from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Flat

$0

Flat from 2016

Expenses

Flat

$0

Flat from 2016

Net Income

Flat

$0

Flat from 2016

Historical Trend

Balance Sheet Trend

Asset Growth2nd percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$300K$200K$100K$0Assets 2016: $1Liabilities 2016: $0Net Assets 2016: $02016Assets 2017: $0Liabilities 2017: $0Net Assets 2017: $02017Assets 2018: $100Liabilities 2018: $0Net Assets 2018: $1002018Assets 2019: $51,750Liabilities 2019: $0Net Assets 2019: $51,7502019Assets 2020: $108,793Liabilities 2020: $0Net Assets 2020: $108,7932020Assets 2021: $211,526Liabilities 2021: $0Net Assets 2021: $211,5262021Assets 2022: $65,865Liabilities 2022: $0Net Assets 2022: $65,8652022Assets 2023: $169,208Liabilities 2023: $0Net Assets 2023: $169,2082023Assets 2024: $165,785Liabilities 2024: $0Net Assets 2024: $165,7852024

Highlighted filing

2017

Assets$0
Liabilities$0
Net Assets$0
Open 2017 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$300K$200K$100K$0-$100K-$200KRevenue 2016: $0Expenses 2016: $0Net Income 2016: $02016Revenue 2017: $0Expenses 2017: $0Net Income 2017: $02017Revenue 2018: $500Expenses 2018: $500Net Income 2018: $02018Revenue 2019: $56,650Expenses 2019: $5,000Net Income 2019: $51,6502019Revenue 2020: $57,043Expenses 2020: $0Net Income 2020: $57,0432020Revenue 2021: $109,483Expenses 2021: $6,750Net Income 2021: $102,7332021Revenue 2022: $104,339Expenses 2022: $250,000Net Income 2022: -$145,6612022Revenue 2023: $103,343Expenses 2023: $0Net Income 2023: $103,3432023Revenue 2024: $2,787Expenses 2024: $6,210Net Income 2024: -$3,4232024

Highlighted filing

2017

Revenue$0
Expenses$0
Net Income$0
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Apr 6, 2018
Return Version
2017v2.2
Gross Receipts
$0
Mission and Program Overview

Mission

To help underprivilidged children around the world with their social, educational, health, and economic needs.

Balance Sheet Detail
LineBeginningEndChange
Assets
Total Assets$0$0→ $0
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$0→ $0
Total Liabilities and Net Assets / Fund Balance$0$0→ $0
Compensation and Service Providers
Top Officer Pay76th percentile

Board Members and Trustees

NameTitle
Afshan DavwaPresident
Baqir AliVice President
Hassan AliSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$0
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$0
Other Expenses$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Officer directors etc family relationship Part VI line 2

“President and vice president are spouses of each other.”

Governing body meeting documentation Part VI line 8A

“No meetings were conducted”

Committee meeting documentation Part VI line 8B

“No meetings were conducted”

Form 990 governing body review Part VI line 11

“NO REVIEW WAS DONE”

CEO executive director top management comp Part VI line 15A

“NO COMPENSATION WAS PAID”

Governing documents etc available to public Part VI line 19

“YES”

Filing and Contact Details

Filer

Filer Name
Turmia Foundation
EIN
81-4054199
Address
4630 TAMARA HEIGHTS LN, Sugar Land, TX 77479

Signing Officer

Name
Baqir Ali
Title
Vice Pres
Phone
8324335318
Signed
2018-04-06
Discuss with paid preparer
No

Organization Details

Principal Officer
Afshan Davwa
Formed
2016
Legal Domicile
TX
Voting Board Members
3
Independent Board Members
0
Employees
0

Preparer

Firm
Baqir CPA Pllc
Address
6464 SAVOY DR SUITE 865, Houston, TX 77036
Preparer
Baqir Ali
Phone
2818867829
Raw XML Appendix247 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02016
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt00
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0TX
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0false
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IRS990/MissionDesc0TO HELP UNDERPRIVILIDGED CHILDREN AROUND THE WORLD WITH THEIR SOCIAL, EDUCATIONAL, HEALTH, AND ECONOMIC NEEDS.
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IRS990/NetAssetsOrFundBalancesEOYAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
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IRS990/Organization501c3Ind0X
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IRS990/PartialLiquidationInd0false
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IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
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IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt00
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
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IRS990/ReportLandBuildingEquipmentInd0false
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IRS990/ReportProgramRelatedInvstInd0false
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt02000
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IRS990ScheduleA/PublicSupportTotal509Amt02000
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IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt02000
IRS990/ScheduleBRequiredInd0false
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PRESIDENT AND VICE PRESIDENT ARE SPOUSES OF EACH OTHER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NO MEETINGS WERE CONDUCTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO MEETINGS WERE CONDUCTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3NO REVIEW WAS DONE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NO COMPENSATION WAS PAID
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IRS990/VotingMembersGoverningBodyCnt03
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ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0BAQIR ALI
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ReturnHeader/BusinessOfficerGrp/PhoneNum08324335318
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-04-06
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ReturnHeader/Filer/BusinessNameControlTxt0TURM
ReturnHeader/Filer/EIN0814054199
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ReturnHeader/FilingSecurityInformation/IPDt02018-04-07
ReturnHeader/FilingSecurityInformation/IPTm016:30:21
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0821592812
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Houston
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ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BAQIR ALI
ReturnHeader/ReturnTs02018-04-07T16:27:43-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$0
Expenses
$0
Net income
$0
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.66$0.00$1.66$0.03$0.06$0.03
2023Detailed filing. Detailed filing data is available for this year.$1.69$0.00$1.69$1.03$0.00$1.03
2022Detailed filing. Detailed filing data is available for this year.$0.66$0.00$0.66$1.04$2.50$1.46
2021Detailed filing. Detailed filing data is available for this year.$2.12$0.00$2.12$1.09$0.07$1.03
2020Detailed filing. Detailed filing data is available for this year.$1.09$0.00$1.09$0.57$0.00$0.57
2019Detailed filing. Detailed filing data is available for this year.$0.52$0.00$0.52$0.57$0.05$0.52
2018Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.01$0.01$0.00
2017Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.00$0.00$0.00
2016Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00$0.00